Silverman v. Villegas

894 N.E.2d 249, 2008 Ind. App. LEXIS 2122, 2008 WL 4403822
CourtIndiana Court of Appeals
DecidedSeptember 30, 2008
Docket49A02-0708-CV-754
StatusPublished
Cited by3 cases

This text of 894 N.E.2d 249 (Silverman v. Villegas) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Silverman v. Villegas, 894 N.E.2d 249, 2008 Ind. App. LEXIS 2122, 2008 WL 4403822 (Ind. Ct. App. 2008).

Opinions

OPINION

ROBB, Judge.

Case Summary and Issue

Three illegal aliens instituted a class action against the Commissioner of the Indiana Bureau of Motor Vehicles (“BMV”) claiming they were unable to obtain State of Indiana driver’s licenses and/or identification cards because of identification requirements implemented by the BMV on July 15, 2002. In a prior appeal, this court held that the identification requirements constituted an administrative rule, which was void because it was not promulgated pursuant to the Indiana Administrative Rules and Procedures Act (“ARPA”). We therefore instructed the trial court to enter summary judgment in favor of the plaintiffs. Villegas v. Silverman, 832 N.E.2d 598, 610 (Ind.Ct.App.2005), reh’g denied, trans. dismissed (“Vil [253]*253legas I”). The trial court entered judgment in the plaintiffs’ favor on their complaint and granted the plaintiffs’ motion for attorney fees and costs as prevailing parties pursuant to 42 U.S.C. § 1988 (“section 1988”), ordering the BMV to pay such attorney fees and costs in the amount of $112,468.43. The BMV appeals the trial court’s grant of this motion, raising for our review the issue of whether the plaintiffs are prevailing parties pursuant to section 1988 for the purpose of awarding fees. Concluding that the plaintiffs are prevailing parties and that their success in having the identification rule voided merits an award of attorney fees, we affirm.

Facts and Procedural History1

As stated in our previous opinion, the underlying facts are these:

On Friday, July 12, 2002, the BMV announced that effective Monday, July 15, 2002, applicants for Indiana driver licenses, permits, and identification cards would have to present certain documentation proving their identity before obtaining such cards. The new identification requirements are vastly different from the previous ones. The BMV decided to tighten its requirements because of recent increases in identity fraud. The BMV announced its change in the identification requirements by press conference and by publication. Before the BMV’s announcement of this change, there was no promulgation pursuant to the ARPA.
[[Image here]]
The plaintiffs in this case, all illegal aliens, filed a complaint for declaratory and injunctive relief against the Commissioner of the BMV alleging that the new identification requirements have prevented them from obtaining Indiana driver licenses and/or identification cards. Specifically, the complaint alleges:
This is a class action complaint challenging the defendant’s new rule for obtaining driver’s licenses, learner’s permits, and state identification in Indiana. In contrast to earlier practice which properly interpreted Indiana law as only requiring applicants to demonstrate their identity, the new rule, which has been implemented without notice or rule-making, requires applicants to, among other things, demonstrate that they possess a valid United States passport or acceptable documentation from the Immigration and Naturalization Service (hereinafter “INS”), regardless of proof of identity. The rule, which makes it impossible for certain persons to obtain a license, permit or state identification, regardless of proof of identity, is both unconstitutional and unlawful.

The facts surrounding the individual plaintiffs are as follows. Miguel Villegas entered the United States without documentation. He does not have a social security number. He had an Indiana identification card, but it expired. He also wants a driver license. “Betty Doe” entered the United States without inspection and documentation. She does not have a social security number. Betty Doe had an Indiana driver license, but it was stolen. She requests that her driver license be reissued. Likewise, “Mary Smith” entered the United States without inspection and documentation and does not have a social security num[254]*254ber. Her goal is to obtain an identification card and ultimately a driver license.

The complaint was filed in August 2002. — approximately one month after the new identification requirements went into effect — but has been twice amended, the last time in June 2003. The plaintiffs also filed a motion for class certification. In March 2004, the plaintiffs filed a motion for summary judgment, and the BMV responded by filing a cross-motion for summary judgment. Following a hearing, the trial court issued Findings of Fact, Conclusions of Law and Judgment in September 2004. Specifically, the trial court concluded that the plaintiffs were not eligible for driver licenses and therefore there was “no standing.” The trial court also concluded that it did not have the power to review the BMV’s identification requirements and that there was no merit to the plaintiffs’ constitutional arguments. As a result, the trial court held that the “plaintiffs shall take nothing by way of their complaint, and this case be, and is hereby, dismissed.” In addition, the trial court granted the plaintiffs’ motion for class certification in a nunc pro tunc order. In that order, the trial court defined the class as follows:

[A]ll current and future persons in Indiana who are, or who will be, required by defendant to produce information concerning their citizenship or immigration status in order to obtain an Indiana driver’s license or permit or a state identification card, but who are, or will be, unable to produce the identification mandated by the Indiana Bureau of Motor Vehicle’s non-promulgated identification requirements.

832 N.E.2d at 601-04 (citations and footnotes omitted). On appeal, we held that the BMV’s new identification requirements constituted an administrative rule and the BMV therefore had to comply with the rulemaking procedures outlined in ARPA, see Ind.Code § 4-22-2 et seq., including notice, public hearings, and review by executive branch officials. Villegas, 832 N.E.2d at 609-10. Because the BMV did not comply with those procedures, the identification requirements were void and without effect and the trial court erred in entering summary judgment in favor of the BMV. Id. at 610. We remanded the case to the trial court “with instructions for the trial court to enter summary judgment in favor of the plaintiffs.” Id.

The BMV filed a petition for rehearing with this court; the petition was denied. The BMV then filed a petition to transfer to the Indiana Supreme Court simultaneously with a motion for stay of decision on the petition to transfer. The BMV sought a stay “in order to permit it to complete its adoption and promulgation of a rule relating to identification requirements.” Order to Show Cause, No. 49A02-0410-CV-823 (Ind., Feb. 6, 2006). When the additional time the BMV sought had passed, the supreme court issued an order to show cause requiring a status report. The BMV responded that an identification rule had gone through the adoption/promulgation process and had become effective on February 2, 2006.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Guy v. Wyo. Dep't of Corr.
444 P.3d 652 (Wyoming Supreme Court, 2019)
John Lane-El v. State of Indiana (mem. dec.)
Indiana Court of Appeals, 2015
Silverman v. Villegas
894 N.E.2d 249 (Indiana Court of Appeals, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
894 N.E.2d 249, 2008 Ind. App. LEXIS 2122, 2008 WL 4403822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/silverman-v-villegas-indctapp-2008.